Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2022
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23 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Feb 2022 |
AP01 |
Appointment of Mr Philip Hugh Mapplebeck as a director on 7 February 2022
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30 Jan 2022 |
PSC04 |
Change of details for Mr Matt Jones as a person with significant control on 30 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of James Thirkill as a director on 31 December 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Lilian Filips as a director on 15 October 2021
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12 Aug 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 September 2021
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10 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2021
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10 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Barbara Cichello Mcalpine as a director on 2 August 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/08/21
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14 Jul 2021 |
AP01 |
Appointment of Lilian Filips as a director on 1 June 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Premal Vala as a director on 20 February 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Deb Corless as a director on 30 June 2021
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13 Jul 2021 |
AP01 |
Appointment of Barbara Cichello Mcalpine as a director on 1 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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22 Feb 2021 |
PSC01 |
Notification of Matt Jones as a person with significant control on 11 May 2020
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16 Feb 2021 |
AP01 |
Appointment of Mr James Thirkill as a director on 9 October 2020
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16 Feb 2021 |
AP01 |
Appointment of Mr Simon Neil Murphy as a director on 11 January 2021
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16 Feb 2021 |
AP01 |
Appointment of Ms Deb Corless as a director on 9 June 2020
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Matthew Ronald Jones on 11 May 2020
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13 Feb 2021 |
PSC07 |
Cessation of Matthew Ronald Jones as a person with significant control on 21 May 2020
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